T.C. JACKSON (DEVELOPMENTS) LIMITED

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DateDescription
18/06/2518 June 2025 Director's details changed for Ms Jessica Elizabeth Sargeant on 2022-09-30

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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16/03/2516 March 2025 Confirmation statement made on 2025-03-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/05/249 May 2024 Confirmation statement made on 2024-03-17 with no updates

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09/05/249 May 2024 Confirmation statement made on 2023-03-23 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-17 with no updates

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02/03/232 March 2023 Director's details changed for Ms Jessica Elizabeth Sargeant on 2022-09-30

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-03-17 with no updates

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08/04/228 April 2022 Amended total exemption full accounts made up to 2020-06-30

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITZHENRY HOLDINGS LIMITED

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17/05/1917 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TC JACKSON (HOLDINGS) LIMITED

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17/05/1917 May 2019 CESSATION OF KEITH NORMAN FITZHENRY AS A PSC

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH FITZHENRY

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17/05/1917 May 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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17/05/1917 May 2019 CESSATION OF THE SARGEANT TRUST AS A PSC

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28/11/1828 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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26/01/1826 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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12/05/1712 May 2017 DIRECTOR APPOINTED MS HANNAH KATE KIRTON

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13/03/1713 March 2017 30/06/16 TOTAL EXEMPTION FULL

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM GROUND FLOOR 30 LEIGH STREET WIGAN LANCASHIRE WN1 3BA

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ELIZABETH SARGEANT / 01/06/2014

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/08/1426 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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09/06/149 June 2014 SAIL ADDRESS CHANGED FROM: C/O CHRISTINE DERBYSHIRE DERBYSHIRE&CO 10 BROADO'TH LANE SHEVINGTON BROAD O TH LANE SHEVINGTON WIGAN LANCASHIRE WN6 8EA ENGLAND

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 SAIL ADDRESS CHANGED FROM: SHORROCK HOUSE 1 FARADAY COURT FULWOOD PRESTON LANCASHIRE PR2 9NB

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29/07/1329 July 2013 Annual return made up to 13 May 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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03/10/123 October 2012 Annual return made up to 13 May 2012 with full list of shareholders

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NORMAN FITZHENRY / 01/09/2012

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11/09/1211 September 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/12/111 December 2011 DIRECTOR APPOINTED JESSICA ELIZABETH SARGEANT

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 13 May 2011 with full list of shareholders

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13/05/1113 May 2011 APPOINTMENT TERMINATED, SECRETARY MALCOLM SARGEANT

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SARGEANT

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/08/106 August 2010 SAIL ADDRESS CREATED

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06/08/106 August 2010 13/05/10 NO CHANGES

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM KENT STREET WIGAN WN1 3BD

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 LOCATION OF REGISTER OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/01/099 January 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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08/01/098 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/09/082 September 2008 RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/09/0619 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/05/059 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/05/045 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/05/0220 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/05/0114 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/05/0026 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/09/997 September 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/05/9813 May 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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18/02/9818 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/05/9713 May 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/06/9610 June 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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26/05/9526 May 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/11/9415 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9416 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9416 June 1994 RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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24/05/9324 May 1993 RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS

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12/03/9312 March 1993 S252 DISP LAYING ACC 25/01/93

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12/03/9312 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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12/03/9312 March 1993 EXEMPTION FROM APPOINTING AUDITORS 22/01/92

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22/07/9222 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/07/9222 July 1992 RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS

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24/09/9124 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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28/07/9128 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9126 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9126 July 1991 REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 2 BACHES STREET LONDON N1 6UB

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26/07/9126 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/9124 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/9118 July 1991 COMPANY NAME CHANGED REVISELEASE LIMITED CERTIFICATE ISSUED ON 19/07/91

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16/07/9116 July 1991 ALTER MEM AND ARTS 13/05/91

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13/05/9113 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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